Search results for "Leon Black"

8,789 results for ""Leon Black""

Page 314 of 352
EFTA02366607.pdf Email
OCR Confidence: 85%  •  169.7 KB
From: Barry J. Cohen Sent: Thursday, February 23, 2017 12:12 PM To: Jeffrey E. Cc: Leon Black Subject: Re: Should we consider buying a recent vintage used plane? Can Gulfstream help=us with that? Sent from my iPhone On Feb 23, 2017, at 4:50 AM, jeffrey E.
EFTA00010305.pdf FBI Report
OCR Confidence: 85%  •  749.4 KB
...The Degenerate Leon Black/Kushner BFF/ Milken proteges/Marc Rowan/Apollo knows it. The DOORS knows it. IG, I have repeatedly offered to come to SEC DC HQ to have the brightest minds at the SEC totally humiliate me by refuting my allegations 1 by 1. The grossly corrupt SEC...
EFTA01477796.pdf Financial
OCR Confidence: 85%  •  140.7 KB
...Annual revenue from facility --$4-$6 million. *Southern Financial — Existing client with >$100 million of cash at DB, converting some to DPM, work in process, annual revenue $500k-$1.0mn EFTA01477796 *Leon Black Family Office — Investment proposal through ISG, accounts opened and expect funding very soon, top tier PE principal...
EFTA00382132.PDF Deposition
OCR Confidence: 85%  •  205.1 KB
...MIT Fall Event Oct 22-24 p) 8:30am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc: (Leon: (Josh: WILL THIS BE AT JE's HOUSE? EFTA00382135 Wed. Oct. 23, 2013 Thurs. Oct 24, 2013 Fri. Oct 25, 2013 Sat Oct 26, 2013 Sun. Oct 27, 2013 Mon...
EFTA01460685.pdf Photo
OCR Confidence: 85%  •  132.2 KB
...Oma Jutan Onsa 125060003 1 000.000 Matthew Ayers PCS Los Angeles Tana Smash Family Office Healthcare Real Estate 8 Black Leon Black 4000.000000 500.000 Paul Mans PB New York Tatra Singh Individual 9 Porticoes LLC Les L.eberman 125003030 250000 Chalet. Rudnck PCS New York David Man...
EFTA01460693.pdf Photo
OCR Confidence: 85%  •  132.2 KB
...Oma Jutan Onsa 125060003 1 000.000 Matthew Ayers PCS Los Angeles Tana Smash Family Office Healthcare Real Estate 8 Black Leon Black 4000.000000 500.000 Paul Mans PB New York Tatra Singh Individual 9 Porticoes LLC Les L.eberman 125003030 250000 Chalet. Rudnck PCS New York David Man...
HOUSE_OVERSIGHT_029248.jpg
OCR Confidence: 85%  •  0.0 KB
...The Leon Black gift changed everything for me last year. It paid salaries for staff | desperately needed to complete projects (detail below), but first and foremost, it gave me leverage, enabling me to set down a Solid Harvard base for my activities by giving the school something to point to...
EFTA00099212.pdf Email
OCR Confidence: 85%  •  180.9 KB
...Gates to meet Leon Black, the head of Apollo Investments who had a multifaceted business and personal relationship with Mr. Epstein, according to two people familiar with the meeting. The meeting was held at Apollo's New York offices. It is unclear whether Ms. French Gates was aware of the...
EFTA01423373.pdf Financial
OCR Confidence: 85%  •  160.3 KB
...What is the relationship between the client and BV70 LLC? This entity is solely owned by Leon Black, who is a client of Mr. Epstein's (owner of Plan D LLC). This is a business relationship between Mr. Black (current DB client) and Mr. Epstein (current DB client). What type...
EFTA00590766.PDF Court Filing
OCR Confidence: 85%  •  267.5 KB
PWRW&G LLP DRAFT 12/29/1601/03/17 PRIVILEGED AND CONFIDENTIAL Taxpayers: Leon Black and Debra Black SSN: Tax Form: 1040X Tax Year: 2010 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, and 8858 Leon and Debra Black, (the "Taxpayers"), are husband and wife, and...
EFTA01423697.pdf Financial
OCR Confidence: 85%  •  208.1 KB
...Thought this was interesting, the wires came from Bank of America-- Black Family Partners, LP c/o Apollo Management, Leon Black fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel...
EFTA01433586.pdf Email
OCR Confidence: 85%  •  228.6 KB
...Preview 2 Leon Black Apollo CEO Stewart Oldfield Wed. Preview 2 Michael Bloomberg Bloomberg LP CEO Stewart Oldfield Wed. Preview 1 EFTA01433587 Andrew Weinberg Brightstar Founding Partner Stewart Oldfield Wed. Preview 1 Renee Noto Brightstar Partner Stewart Oldfield Wed. Preview 1 Roger Bulloch Brightstar Partner Stewart Oldfield Wed. Preview 1...
EFTA00590772.PDF Court Filing
OCR Confidence: 85%  •  271.2 KB
PWRW&G LLP DRAFT 12/29/1601/03/17 PRIVILEGED AND CONFIDENTIAL Taxpayers: Leon Black and Debra Black SSN: Tax Form: 1040X Tax Year: 2009 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, and 8858 Leon and Debra Black (the "Taxpayers"), are husband and wife, and...
EFTA01618770.pdf Photo
OCR Confidence: 85%  •  173.1 KB
...India ? 07:52:19 am .? How was Bill 07:51:00 am 1212 5333739 Zero. My expertise is personal wealth . So my clients have . Leon black - Apollo for ex. 07:55:05 am Do you think you will come to meet tom may 5 07:55:53 am Trump has...
EFTA00361970.pdf Email
OCR Confidence: 85%  •  185.9 KB
...Bill Burns, Leon (?) 11:00am Appt w/Leon Black ( ) 12:00pm LUNCH iv/Peter Thiel (Talia is Peter's assistant: 2:00pm Appt iv/Boris Nikolic (* ) 3:00pm App! wilabor Y. 4:00pm Phil Kafka to stop by with gift,( wrote: 5:00pm Appt iv, and Simon Ghraichy ( (Simon: 6...
EFTA00817258.PDF Email
OCR Confidence: 85%  •  141.8 KB
...Brad Wechsler < >, Leon Black Subject: Fwd: FW: Follow-up to Pro-Forma 8865 Discussion Date: Tue, 27 Sep 2016 18:24:11 +0000 Attachments: L_Black_Family_Partners,_L.P._Checklist...pdf; 2._AOG_Intemational_Retums_Instructions_(9-22-16)_Black_Family_Partners.pdf; 2._Black_Family_Partnership_-_Pro_Forma...
EFTA02658713.pdf
OCR Confidence: 85%  •  172.9 KB
From: Barry J. Cohen < Sent: Thursday, February 23, 2017 12:12 PM To: Jeffrey E. Cc: Leon Black Subject: Re: Should we consider buying a recent vintage used plane? Can Gulfstream help=us with that? Sent from my iPhone On Feb 23, 2017, at 4:50 AM, jeffrey E.
EFTA00389363.pdf Email
OCR Confidence: 85%  •  228.7 KB
...Call Laurie Cameron 9:00am Appt w/Eileen Alexanderson et al, Alan Dlu ash, Rich Kahn and Darren Indyke At Leon Black's office TAKE ID with you! (Eileen: (Alan: cell)(Rich: cell) (Darren: cell) 1:00pm Lunch w I 2:00pm Appt w/Rich & Darren (Rich: )(Darren: 3:30pm...
EFTA00357429.PDF Email
OCR Confidence: 85%  •  176.0 KB
...Tue, 02 Dec 2014 20:51:11 +0000 TONIGHT 5:00pm Appt w/Leon Black al 10:00pn performance at The Box: Velvet Ni ht, JE Plus 2. (Paula Fisher will put you on the VIP list and have a table somewhere up front) : 189 Chtystie St, Manhattan, NY 10002...
EFTA01038346.PDF Email
OCR Confidence: 85%  •  134.8 KB
From: "Jeffrey E." To: Leon Black Subject: Re: FW: Plane trips--PRIVILEGED AND CONFIDENTIAL Date: Thu, 10 Aug 2017 18:28:36 +0000 Sure , yes it is facts and circumstances. How owned who flies where. Trip s to vacation home and back ten times and few days...
EFTA00375311.pdf Court Filing
OCR Confidence: 85%  •  185.8 KB
...12:00 LUNCH w/Leon Black a 12:30pm EST Skype Call w/Bill Gates (JE organized with Larry Cohen, 3:30pm Haircut with Patrick at Fekkai Salon JOJO to drive you 4:15pm Teeth Cleaning with Ivy at Dr. Magnani's office JOJO to Drive YOU Wed. Jan. 29...
EFTA00375481.pdf Court Filing
OCR Confidence: 85%  •  173.2 KB
...MIL (Alan: • EFTA00375483 12:00 LUNCH w/Leon Black a) 3:30pm Haircut with Patrick at Fekkai Salon JOJO to drive you 4:15pm Teeth Cleaning with Ivy at Dr. Magnani's office JOJO to Drive YOU Wed. Jan. 29, 2014 NY-P,IRLS" TBD Appt ii TBD Appt w...
EFTA01086574.PDF
OCR Confidence: 85%  •  272.7 KB
...Black, Trustee ) 4 /A Leon Black, Assignee The Mana on behalf of Black Family GP, LLC, the General Partner of Black Family Partners. , hereby consents to the admission of Leon D. Black as a partner of the Partnership and recognizes Leon D. Black as a substituted limited partner with respect...
EFTA01480535.pdf Financial
OCR Confidence: 85%  •  422.1 KB
...As an example he was recently involved wall advising Leon Black of Apollo during the purchase and financing of a prized work of ad at auction (S140M14) Mr. Epstein routinely advises clients and prospects of the private bank. Mr. Epstein agreed to another meeting to further discuss his business. His...
EFTA01757780.pdf Email
OCR Confidence: 85%  •  171.5 KB
...Larry V =t Gulfstream GIV School July 29- Aug 19 12:30pm Appt w/Leon Black at Leon's office (212 515 =205) 9 West =7th Street, 43rd Floor. =/span>TAKE ID AND YOUR GLASSES =ITH YOU! 3:00pm=i style="mso-bidi-font-style:normal"> Appt w/Nathan Myhrvold...

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